Extended Company Report with Annual Accounts  |
Includes
|
| Full Report |
|
| Company type | Private Company Limited By Shares |
|---|---|
| Date of incorporation | Friday, April 28, 2000 (3 decades ago) |
| Company Number | 74731 |
| Universal Entity Code | 1996-0338-3166-1121 |
| Record last updated | Monday, August 25, 2014 4:57:16 AM UTC |
| Official Address | Gibraltar |
| Postal Code | GX111AA |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Registry | Feb 22, 2007 | Feb 15, 2007 | Annual return for the year 2006 | |
| Registry | Dec 7, 2006 | Nov 28, 2006 | Letter for striking off pursuant to section 267 of the companies act | |
| Financials | Aug 3, 2006 | Jul 25, 2006 | Annual filing of accounts | |
| Registry | Jan 26, 2006 | Jan 17, 2006 | Annual return for the year 2005 | |
| Registry | Jan 20, 2005 | Jan 10, 2005 | Annual return for the year 2004 | |
| Financials | Jan 13, 2005 | Jan 8, 2005 | Annual filing of accounts | |
| Registry | Sep 11, 2003 | Sep 4, 2003 | Annual return for the year 2003 | |
| Financials | May 15, 2003 | May 8, 2003 | Annual filing of accounts | |
| Registry | Nov 14, 2002 | Nov 4, 2002 | Special resolution amending name | |
| Registry | Nov 14, 2002 | Nov 4, 2002 | Amended memorandum of association | |
| Registry | Nov 14, 2002 | Nov 4, 2002 | Amended articles of association | |
| Registry | Nov 14, 2002 | Nov 4, 2002 | Duplicate certificate of change of name | |
| Registry | Oct 24, 2002 | Oct 14, 2002 | Voluntary return of members | |
| Registry | Aug 22, 2002 | Aug 15, 2002 | Annual return for the year 2002 | |
| Registry | Feb 14, 2002 | Feb 5, 2002 | Annual return for the year 2001 | |
| Registry | Jul 5, 2001 | Jun 28, 2001 | Voluntary return of members | |
| Registry | Jul 6, 2000 | Jun 30, 2000 | Return of particulars of directors | |
| Registry | May 4, 2000 | Apr 28, 2000 | Memorandum of association | |
| Registry | May 4, 2000 | Apr 28, 2000 | Articles of association | |
| Registry | May 4, 2000 | Apr 28, 2000 | Declaration of compliance | |
| Registry | May 4, 2000 | Apr 28, 2000 | Notice of situation of registered office | |
| Registry | May 4, 2000 | Apr 28, 2000 | Statement of nominal share capital | |
| Registry | May 4, 2000 | Apr 28, 2000 | Duplicate of certificate of incorporation | |
